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MORGAN E REES LIMITED

Company number 06061804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Dec 2019	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019	View PDF Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AD01	Registered office address changed from St David's Works St David's Road Swansea Enterprise Park Swansea SA6 8QL to Bath House 6-8 Bath Street Bristol BS1 6HL on 2 May 2019	View PDF Registered office address changed from St David's Works St David's Road Swansea Enterprise Park Swansea SA6 8QL to Bath House 6-8 Bath Street Bristol BS1 6HL on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-05 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	SH06	Cancellation of shares. Statement of capital on 17 March 2015 GBP 787	View PDF Cancellation of shares. Statement of capital on 17 March 2015 GBP 787 - link opens in a new window - 4 pages (4 pages)
11 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 787	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 787 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	TM01	Termination of appointment of Edward Lawrence Rees as a director on 27 February 2015	View PDF Termination of appointment of Edward Lawrence Rees as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
17 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,400	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,400 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	CH03	Secretary's details changed for Dr Robert Hamilton Rees on 1 January 2015	View PDF Secretary's details changed for Dr Robert Hamilton Rees on 1 January 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AP01	Appointment of Mr Edward Lawrence Rees as a director on 24 January 2014	View PDF Appointment of Mr Edward Lawrence Rees as a director on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,400	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,400 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)

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